Reports for Costanze SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Costanze SA
- Costanze SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Costanze SA is active.
- The management of the company Costanze SA consists of 2 persons. The foundation of the company took place on 29.12.1971.
- The commercial register entry of the company was last modified on 08.03.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-103.194.591.
- There are 21 other active companies that have registered an identical address. These include: Amministrazione Central Park SA, Arnold & Partner Studio Legale Sagl, Buletti, Fumagalli, Del Fedele, Bernardi architetti Sagl.
Commercial register information
Entry in the commercial register
29.12.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.366-3
UID/VAT
CHE-103.194.591
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera e vendita di immobili, l'amministrazione, la gerenza e la costruzione di stabili in Svizzera ed all'estero, l'esplicazione di transazioni commerciali in genere e la partecipazione a società similari.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gramafin SA | Paradiso | 27.10.2016 | 29.12.2019 | |
| Claude Lelais, contabile dipl. fed. | Vezia | 30.10.2009 | 26.10.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Costanze SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005422530, Commercial Registry Office Ticino, (501)
Costanze SA, in Lugano, CHE-103.194.591, società anonima (Nr. FUSC 124 del 30.06.2021, Pubbl. 1005234553).
Altri indirizzi:
Casella postale 1852, 6901 Lugano [finora: Casella postale 6483, 6901 Lugano].
Publication number: HR02-1005234553, Commercial Registry Office Ticino, (501)
Costanze SA, in Lugano, CHE-103.194.591, società anonima (Nr. FUSC 251 del 30.12.2019, Pubbl. 1004795645).
Nuovo recapito:
Piazza Cioccaro 8, 6900 Lugano.
Altri indirizzi:
Casella postale 6483, 6901 Lugano [finora: casella postale 5368, 6901 Lugano].
Nuove persone iscritte o modifiche:
Schwenn, Hartmut Hans Heinrich, cittadino germanico, in Carlazzo (IT), amministratore unico, con firma individuale;
Arnold, Stefano, da Reiden, in Montagnola (Collina d'Oro), con firma individuale [finora: amministratore unico, con firma individuale].
Publication number: HR02-1004795645, Commercial Registry Office Ticino, (501)
Costanze SA, in Lugano, CHE-103.194.591, società anonima (Nr. FUSC 149 del 06.08.2018, Pubbl. 4399099).
Statuti modificati:
20.12.2019.
Nuove azioni:
250 azioni nominative da CHF 1'000.00 [finora: 250 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, avvengono per lettera raccomandata e per posta elettronica. Secondo dichiarazione del 20.12.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Gramafin SA (CHE-102.473.812), in Paradiso, ufficio di revisione.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.